DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΤΑΥΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ
← SearchExport PDF
Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΤΑΥΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ

CYPRUS · COMPANY · INCORPORATED 2005-01-12
KYBE ID: BN26639 · BN26639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΤΑΥΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ
DRCIP data.gov.cy
BN26639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-01-12
DRCIP data.gov.cy
Αγλαντζιάς, 54,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100